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Tfs Boness Ltd

SC723629

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Fifth Street, Newtongrange, Dalkeith, EH22 4PH
Incorporated 18/02/2022

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

96040
Physical well-being activities

Officers

Daniel Hill

director · Since 18/02/2022

Scottish · Scotland · Age 45

Nicola Barbara Watt

director · Since 18/02/2022

British · Scotland · Age 42

Persons with Significant Control

Mr Daniel Hill

25–50% shares
25–50% votes
Appoint directors

Scottish · Scotland · Age 45

11, Fifth Street, Dalkeith, EH22 4PH

Notified 18/02/2022

Mrs Nicola Barbara Watt

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 42

16, Buchanan Court, Bo'Ness, EH51 0NR

Notified 18/02/2022

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line111 Fifth Street
2026-05-04

11 FIFTH STREET

post townDalkeith
2026-05-04

DALKEITH

officer appointedHILL, Daniel
2026-05-04
officer appointedWATT, Nicola Barbara
2026-05-04

Filing History12 filings

Confirmation statement

confirmation statement with no updates

30/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF
DISS40

gazette filings brought up to date

31/01/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20243 pages · PDF
GAZ1

gazette notice compulsory

16/01/20241 page · PDF
DISS40

gazette filings brought up to date

23/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
GAZ1

gazette notice compulsory

09/05/20231 page · PDF
Incorporated

incorporation company

18/02/202213 pages · PDF